# I.T.I. (U.K.) Limited

## Details

- **Company number:** [01812271](https://find-and-update.company-information.service.gov.uk/company/01812271)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1984
- **Registered office:** BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Alan Payne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Feb 2018 |
| Mr Brendan Lawrence Fahy | significant-influence-or-control | 6 Feb 2018 |  |
| Mrs Padilla Martinez Negrete Lorenza | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £7,980 | 5 |
| 31 Dec 2022 | - | £17,382 | 5 |
| 31 Dec 2021 | £373,379 | £122,893 | 5 |
| 31 Dec 2020 | £317,158 | £79,480 | 4 |
| 31 Dec 2019 | - | £37,841 | 3 |
| 31 Dec 2018 | - | £125,247 | 2 |
| 31 Dec 2017 | - | £125,994 | 2 |
| 31 Dec 2016 | - | £63,025 | 2 |
| 31 Dec 2015 | - | £121,449 | - |
| 31 Dec 2014 | - | £57,379 | - |
| 31 Dec 2013 | - | £35,157 | - |
| 31 Dec 2012 | £228,088 | £75,759 | - |
| 31 Dec 2011 | £198,904 | £69,774 | - |






## Companies at the same address

- [1st Central Law Limited](/company/07799152) (07799152)
- [Active Products (UK) Limited](/company/04875380) (04875380)
- [Big Day Bookings Limited](/company/10950328) (10950328)
- [Curio Labs Limited](/company/10145832) (10145832)
- [David Rose Packaging Solutions Limited](/company/09946455) (09946455)
- [Fortune House (Colchester) Limited](/company/10028517) (10028517)
- [Inside Avenue Recruitment Ltd](/company/09557672) (09557672)
- [Lorem Ipsum Limited](/company/09721401) (09721401)
- [Qwerk Limited](/company/06154824) (06154824)
- [Regent Square Limited](/company/09249457) (09249457)